Company NameRip Rap Fashions Limited
Company StatusDissolved
Company Number02590257
CategoryPrivate Limited Company
Incorporation Date11 March 1991(33 years, 1 month ago)
Previous NameRip Rap Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Stephen Metcalfe
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1991(same day as company formation)
RoleSales Manager
Correspondence Address27 St Margarets Road
Burnage
Manchester
M19 1EL
Director NameMr Sean Moriarty
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1991(same day as company formation)
RoleSales Manager
Correspondence Address11 Medway Close
Wilmslow
Cheshire
SK9 3UH
Director NameKarl Stent
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1991(same day as company formation)
RoleSales Manager
Correspondence Address23 St Margarets Avenue
Burnage
Manchester
M19 1EL
Secretary NameAngela Moriarty
NationalityBritish
StatusCurrent
Appointed11 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address7 Pytha Fold Road
Withington
Manchester
M20 4UH
Director NameMr Kenneth Peter Stent
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(same day as company formation)
RoleSales Manager
Correspondence Address21 Alan Road
Withington
Manchester
M20 9NQ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 March 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressBuchler Phillips 18 Oxford Court
Manchester
Lancashire
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1997 (26 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

3 October 2000Dissolved (1 page)
3 July 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
3 July 2000Liquidators statement of receipts and payments (5 pages)
20 October 1999Statement of affairs (7 pages)
8 October 1999Appointment of a voluntary liquidator (1 page)
7 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 October 1999Registered office changed on 04/10/99 from: unit 3 willan enterprise centre 4TH avenue the village trafford park manchester M17 1DB (1 page)
10 March 1999Return made up to 01/03/99; no change of members (4 pages)
19 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
19 May 1998Ad 05/05/98--------- £ si 99@1=99 £ ic 100/199 (2 pages)
19 May 1998£ nc 102/201 05/05/98 (1 page)
6 May 1998Company name changed rip rap LIMITED\certificate issued on 07/05/98 (2 pages)
16 April 1998Return made up to 01/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 1997Accounts for a small company made up to 30 April 1997 (8 pages)
24 November 1997Registered office changed on 24/11/97 from: 9 moss lane altrincham cheshire WA14 1BA (1 page)
16 October 1997Particulars of mortgage/charge (3 pages)
7 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
7 July 1997Nc inc already adjusted 30/06/97 (1 page)
7 July 1997Ad 30/06/97--------- £ si 2@1=2 £ ic 100/102 (2 pages)
7 July 1997Director resigned (1 page)
15 May 1997Return made up to 01/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 1996Accounts for a small company made up to 30 April 1996 (6 pages)
24 March 1996Return made up to 01/03/96; full list of members (6 pages)
31 August 1995Accounts for a small company made up to 30 April 1995 (3 pages)
26 May 1995Return made up to 01/03/95; no change of members (4 pages)